Officers & Directors

Officers & Directors

Executive Management

David B. Becker

Chairman, President and CEO

David Becker is the Chairman, President and Chief Executive Officer of First Internet Bancorp (Nasdaq: INBK). Mr. Becker founded and serves as President and CEO of the Bancorp’s subsidiary, First Internet Bank, which opened for business in 1999 as an industry pioneer in the branchless delivery of banking services.

Mr. Becker has a history of more than 35 years creating successful entrepreneurial companies in financial services and technology. He has created five Inc. 500 companies and sold three of them to public companies. He currently has an educational software firm, DyKnow, and a retail software firm, RICS.

Mr. Becker is actively involved in advancing the interests of his community. He serves on the boards of the Indiana Technology & Innovation Association (ITIA), an advocate for the technology industry; the Central Indiana Corporate Partnership (CICP), an alliance of CEOs and university presidents working to promote economic growth; TechPoint, a change agent for Indiana’s technology industry; and the Central Indiana Community Foundation (CICF), a public charity established to improve philanthropic services supporting the central Indiana region.

A firm believer in the value of higher education, Mr. Becker has supported a number of Indiana universities and educational organizations. He is a member of the Board of Trustees at DePauw University. He is Councilor Emeritus for the Dean's Advisory Council for the School of Informatics at Indiana University (IUPUI) and previously served on the Board of Trustees at Vincennes University.

Mr. Becker is a 2001 recipient of the Ernst & Young Entrepreneur of the Year award and a 2002 recipient of the INITA (later TechPoint) Trailblazer in Technology award. In 2004, he was named Sagamore of the Wabash by Indiana Governor Joe Kernan. In 2008, he was inducted into the Junior Achievement-sponsored Central Indiana Business Hall of Fame. In February 2015, he was granted the prestigious Lifetime Achievement Award in Mentoring by College Mentors for Kids.

Mr. Becker is a 1975 graduate of DePauw University.

Nicole S. Lorch

Executive Vice President and Chief Operating Officer

Ms. Lorch joined First Internet Bank in February 1999 as Director of Marketing. She served as the Bank’s Vice President, Marketing & Technology from 2003-2011 and Senior Vice President, Retail Banking from 2011-2017. She was appointed Chief Operating Officer in January 2017. Previously, Ms. Lorch held marketing roles at VIFI (Virtual Financial Services) and re:Member Data Services. Ms. Lorch serves on advisory boards and committees for the Indianapolis Neighborhood Housing Partnership (INHP), the United Way of Central Indiana and the Women’s Fund of Central Indiana. She is also a trustee of the Malpas Scholarship Trust at DePauw University. Ms. Lorch earned a bachelor's degree from DePauw University and an MBA from Indiana University – Kelley School of Business and is a 2015 graduate of the CBA Executive Banking School.

Kenneth J. Lovik

Executive Vice President and Chief Financial Officer

Mr. Lovik joined First Internet Bank in August 2014. He most recently served as Senior Vice President, Investor Relations and Corporate Development, at First Financial Bancorp, a publicly traded bank holding company headquartered in Cincinnati, Ohio. Prior to that, he served as its Vice President, Investor Relations. Before First Financial Bancorp, he served as Vice President, Investment Banking at Milestone Advisors, LLC and in the same position at Howe Barnes Hoefer & Arnett, Inc. Mr. Lovik received a bachelor’s degree in Accounting from Northern Illinois University and an MBA in Finance from Indiana University – Kelley School of Business.

C. Charles Perfetti

Executive Vice President and Secretary

Mr. Perfetti joined First Internet Bank in 2007 with the acquisition of Landmark Financial Corporation, where he had served as President and CEO from 1989 to 2007. He was previously active in real estate investments and government consulting. From 1979 to 1986, he served as the Chief Investment Manager for the State of Indiana.

Board of Directors

David B. Becker

Chairman, President and CEO

David Becker is the Chairman, President and Chief Executive Officer of First Internet Bancorp (Nasdaq: INBK). Mr. Becker founded and serves as President and CEO of the Bancorp’s subsidiary, First Internet Bank, which opened for business in 1999 as an industry pioneer in the branchless delivery of banking services.

Mr. Becker has a history of more than 35 years creating successful entrepreneurial companies in financial services and technology. He has created five Inc. 500 companies and sold three of them to public companies. He currently has an educational software firm, DyKnow, and a retail software firm, RICS.

Mr. Becker is actively involved in advancing the interests of his community. He serves on the boards of the Indiana Technology & Innovation Association (ITIA), an advocate for the technology industry; the Central Indiana Corporate Partnership (CICP), an alliance of CEOs and university presidents working to promote economic growth; TechPoint, a change agent for Indiana’s technology industry; and the Central Indiana Community Foundation (CICF), a public charity established to improve philanthropic services supporting the central Indiana region.

A firm believer in the value of higher education, Mr. Becker has supported a number of Indiana universities and educational organizations. He is a member of the Board of Trustees at DePauw University. He is Councilor Emeritus for the Dean's Advisory Council for the School of Informatics at Indiana University (IUPUI) and previously served on the Board of Trustees at Vincennes University.

Mr. Becker is a 2001 recipient of the Ernst & Young Entrepreneur of the Year award and a 2002 recipient of the INITA (later TechPoint) Trailblazer in Technology award. In 2004, he was named Sagamore of the Wabash by Indiana Governor Joe Kernan. In 2008, he was inducted into the Junior Achievement-sponsored Central Indiana Business Hall of Fame. In February 2015, he was granted the prestigious Lifetime Achievement Award in Mentoring by College Mentors for Kids.

Mr. Becker is a 1975 graduate of DePauw University.

David R. Lovejoy

Vice Chairman of the Board

David R. Lovejoy has served as Vice Chair of the Board of First Internet Bancorp since 2006. He has been a director of First Internet Bancorp since 2006 and a director of the Bank since 1999. Mr. Lovejoy previously served as President of the Bank from 2000 to 2006. He is currently a managing director of Greycourt & Co., which provides investment advisor services. Mr. Lovejoy has extensive experience in financial services, corporate development and strategy, corporate restructuring and startup. He has served as the Vice Chairman of Mellon Bank Corporation and Security Pacific Corporation, and as a director of the Los Angeles Branch of the 12th District Federal Reserve Bank and Phelps Dodge Corporation.

Ana Dutra

Director

Ana Dutra has been a director of the Company and the Bank since May 2020. She founded Mandala Global Advisors, Inc., a provider of advisory services to boards and management to accelerate business growth through innovation, globalization, M&A, and turnaround strategies, in 2013 and currently serves as its Chief Executive Officer. She previously served as Chief Executive Officer of The Executives' Club of Chicago, a world-class senior executives organization focused on the development, innovation and networking of current and future business and community leaders, from 2014 until her retirement in September 2018. Prior to that she was a Proxy Officer and Chief Executive Officer of Korn/Ferry Consulting from 2007 until 2013. She has served as a member of the board of directors of CME Group Inc. (Nasdaq:CME) since January 2015, Eletrobras (NYSE:EBR) since January 2019, and Health, Harvest & Recreation, Inc. (NCSX:HARV) since 2014. She is also a member of the boards of directors of Elkay Manufacturing Company, M. Holland Company, Lifespace Communities, Inc., Greeley and Hansen LLC, Latino Corporate Directors Association, and Blessings-in-a-Backpack.

John K. Keach Jr.

Director

John K. Keach, Jr. has served as a director of the Company and the Bank since November 2012. He is currently a private investor. From 1994 to September 2012, he was Chairman of the Board, President and Chief Executive Officer of Indiana Community Bancorp, a bank holding company headquartered in Columbus, Indiana, that was acquired by Old National Bancorp in September 2012.

Michael L. Smith

Director

Michael L. Smith has been a director of the Company and the Bank since May 2020. He was the Executive Vice President and Chief Financial Officer of Anthem, Inc. and its subsidiaries, Anthem Blue Cross and Blue Shield, from 1999 until his retirement in 2005. Prior to that, he served as Chief Operating Officer of American Health Network, a subsidiary of Anthem. Prior to joining Anthem in 1996, Mr. Smith was Chairman, President and Chief Executive Officer of Mayflower Group, Inc. from 1989 to 1995, and he held various other management positions with Mayflower from 1974 to 1989. Previously, he was a director of the following public companies: Vectren Corporation (which was acquired by CenterPoint Energy, Inc. in 2019), Envision Healthcare Holdings, Inc. (which was acquired by Enterprise Parent Holdings Inc. in 2018), hhgregg Inc., Calumet Specialty Products Partners, L.P., InterMune, Inc., First Indiana Corporation (which was acquired by Marshall & Ilsley Corporation in 2008), Brightpoint, Inc. (which was acquired by Ingram Micro, Inc. in 2012) and Kite Realty Group Trust. Mr. Smith currently serves on the boards of LDI Ltd., LLC, Carestream Health Services, Inc., Agilon, Inc. and Drive Medical, which are private companies.

Ralph R. Whitney Jr.

Director

Ralph R. Whitney, Jr. has been a director of the Company since 2006 and a director of the Bank since 1998. Mr. Whitney has been a partner, Vice President and Director of Monument MicroCap Partners LLC since its launch in August 2018. He is Chairman Emeritus and had previously served as principal at Hammond, Kennedy, Whitney & Co., a New York financial intermediary and private investment banking firm, since 1971. He has served on the boards of directors of Baldwin Technology Company, Inc., Excel Industries, Inc. and Dura Automotive Systems, Inc. He serves as an advisor to Cheyenne Capital and Access Venture Partners. Mr. Whitney is also a Trustee of the University of Rochester and a director of the University of Wyoming Foundation.

Jerry L. Williams

Director

Jerry Williams has been a director of First Internet Bancorp since 2006 and a director of the Bank since 1998. Mr. Williams has been a practicing attorney for more than 40 years and retired in December 2015 from the Indianapolis office of Taft Stettinius & Hollister LLP, a Cincinnati-based law firm. He previously served as executive vice president, general counsel and a director of ADESA Corporation, where he was responsible for more than 20 acquisitions. Mr. Williams previously served as a director for NNC Group, where he chaired its compensation and audit committees, the Indiana Secondary Market for Education Loans, Inc., and Gleaners Food Bank of Indiana, Inc. Mr. Williams served on the Board of Visitors of Marian University and was named Sagamore of the Wabash by Governor Evan Bayh in 1995. He is a minority owner of the Indianapolis Fuel, a professional hockey team and member of the ECHL and serves on the board of directors for the Link Observatory Space Science Institute.

Jean L. Wojtowicz

Director

Jean L. Wojtowicz has been a director of the Company since 2006 and a director of the Bank since 1998. Ms. Wojtowicz founded Cambridge Capital Management Corp., a consulting firm and manager of non-traditional sources of business capital, in 1983 and currently serves as its President. She served on the board of directors of Vectren Corporation until its acquisition in February 2019. Ms. Wojtowicz also serves on the board of directors of First Merchants Corporation in addition to the One America Mutual Insurance Holding Company.

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